Statements: PREZIDENTSKIY SPORTIVNIY KLUB

Canonical ID: NK-oVee5ZTSbhSjz5N66unqWX · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBLR, 220029 MINSK, UL. STAROVILENSKAYA, D. 4engus_sam_exclusionsusgsa-s4mrvr65d
LegalEntity:addressBLR, 220029 MINSK, UL. STAROVILENSKAYA, D. 4engus_sam_exclusionsusgsa-s4mrvr3z1
LegalEntity:addressBLR, 220029 MINSK, UL. STAROVILENSKAYA, D. 4engus_sam_exclusionsusgsa-s4mrvr3z2
LegalEntity:addressBLR, 220029 MINSK, UL. STAROVILENSKAYA, D. 4engus_sam_exclusionsusgsa-s4mrvr65g
LegalEntity:addressBLR, 220029 MINSK, UL. STAROVILENSKAYA, D. 4engus_sam_exclusionsusgsa-s4mrvr3z0
LegalEntity:addressBLR, 220029 MINSK, UL. STAROVILENSKAYA, D. 4engus_sam_exclusionsusgsa-s4mrvr3yz
LegalEntity:addressBLR, 220029 MINSK, UL. STAROVILENSKAYA, D. 4engus_sam_exclusionsusgsa-s4mrvr2fs
LegalEntity:addressBLR, 220029 MINSK, UL. STAROVILENSKAYA, D. 4engus_sam_exclusionsusgsa-s4mrvr65c
Organization:addressul. Starovilenskaya, d. 4, 220029 Minskengus_ofac_sdnofac-33392
LegalEntity:addressBLR, 220029 MINSK, UL. STAROVILENSKAYA, D. 4engus_sam_exclusionsusgsa-s4mrvr65f
Organization:addressEntityaddr-2745ccc9c66efc126f875adae05f90ae1af22c43engus_ofac_sdnofac-33392
Organization:aliasРэспубліканскае дзяржаўна-грамадскае аб'яднанне Прэзідэнцкі спартыўны клубengus_ofac_sdnofac-33392
Organization:aliasPrezidentski spartyuny klubengus_ofac_sdnofac-33392
Organization:aliasPrezidentskiy sportivniy klubengus_ofac_sdnofac-33392
Organization:aliasПрезидентский спортивный клубengus_ofac_sdnofac-33392
Organization:aliasRespublikanskoye gosudarstvenno-obshchestvennoye obyedinenie Prezidentskiy sportivniy klubengus_ofac_sdnofac-33392
Organization:aliasRespublikanskaye dzyarzhauna-hramadskaye abyadnannye Prezidentski spartyuny klubengus_ofac_sdnofac-33392
Organization:aliasРеспубликанское государственно-общественное объединение Президентский спортивный клубengus_ofac_sdnofac-33392
Organization:aliasПрэзідэнцкі спартыўны клубengus_ofac_sdnofac-33392
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrvr3z1
Organization:countrybyengus_ofac_sdnofac-33392
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrvr3z2
LegalEntity:countrybyca_dfatd_sema_sanctionsca-sema-af2cbb4e748c9b21ddd4d6143c8e1bbb9d0fda5b
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrvr65d
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrvr3z0
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrvr65g
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrvr3yz
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrvr65f
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrvr2fs
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrvr65c
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2fs
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3z2
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3z1
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr65c
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3z0
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr65f
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3yz
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr65g
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr65d
Organization:id688ec327f2eb84b11127d7fa56388a60ef1eb51dengus_ofac_sdnofac-33392
LegalEntity:id58e11270c98d607163ee33bc1a54e4c05055b421ca_dfatd_sema_sanctionsca-sema-af2cbb4e748c9b21ddd4d6143c8e1bbb9d0fda5b
Organization:id268fbf787d30395afa1fc3f8b2ceee18376f9ae0us_trade_cslofac-33392
LegalEntity:idb3e55e0914a68fa7f8051d5b06f9b66ab7b6aa97engus_sam_exclusionsusgsa-s4mrvr3z2
LegalEntity:idd9cabc7215cb90e25e992d590a243df4bbe94e6fengus_sam_exclusionsusgsa-s4mrvr65g
LegalEntity:idb8aeac1ee60af8c0d92d57d744e7acb658f71096engus_sam_exclusionsusgsa-s4mrvr3z1
LegalEntity:id31d5d45751d64edffd22e11b7bb44f9918ab6f28engus_sam_exclusionsusgsa-s4mrvr65f
LegalEntity:id7be721a03aab1f109fd74a8c35a62d747f021b33engus_sam_exclusionsusgsa-s4mrvr2fs
LegalEntity:id64def9f425c4b7e7a8e75575aa14d04dab92ca19engus_sam_exclusionsusgsa-s4mrvr3z0
LegalEntity:id9aa5641c81e12804b13e844e90f29f3bf054d408engus_sam_exclusionsusgsa-s4mrvr65d
LegalEntity:id1a636eec94eba7b063aaf1d162de551d1dd755d5engus_sam_exclusionsusgsa-s4mrvr3yz
LegalEntity:id6af1ea9266c17f9507b88e1f5b879db3cedc52a4engus_sam_exclusionsusgsa-s4mrvr65c
Organization:incorporationDate2005-07-07engus_ofac_sdnofac-33392
LegalEntity:namePREZIDENTSKI SPARTYUNY KLUBengus_sam_exclusionsusgsa-s4mrvr3z2
LegalEntity:nameRESPUBLIKANSKOYE GOSUDARSTVENNO-OBSHCHESTVENNOYE OBYEDINENIE PREZIDENTSKIY SPORTIVNIY KLUBengus_sam_exclusionsusgsa-s4mrvr65c
LegalEntity:nameRESPUBLIKANSKAYE DZYARZHAUNA-HRAMADSKAYE ABYADNANNYE PREZIDENTSKI SPARTYUNY KLUBengus_sam_exclusionsusgsa-s4mrvr3z0
LegalEntity:nameRESPUBLIKANSKOYE GOSUDARSTVENNO-OBSHCHESTVENNOYE OBYEDINENIE PREZIDENTSKIY SPORTIVNIY KLUBengus_sam_exclusionsusgsa-s4mrvr3yz
LegalEntity:namePREZIDENTSKIY SPORTIVNIY KLUBengus_sam_exclusionsusgsa-s4mrvr3z1
Organization:nameRepublican State Public Association Presidential Sports Clubengus_ofac_sdnofac-33392
LegalEntity:namePresidential Sports Clubca_dfatd_sema_sanctionsca-sema-af2cbb4e748c9b21ddd4d6143c8e1bbb9d0fda5b
LegalEntity:nameREPUBLICAN STATE PUBLIC ASSOCIATION PRESIDENTIAL SPORTS CLUBengus_sam_exclusionsusgsa-s4mrvr2fs
LegalEntity:nameRESPUBLIKANSKAYE DZYARZHAUNA-HRAMADSKAYE ABYADNANNYE PREZIDENTSKI SPARTYUNY KLUBengus_sam_exclusionsusgsa-s4mrvr65d
Organization:nameREPUBLICAN STATE PUBLIC ASSOCIATION PRESIDENTIAL SPORTS CLUBus_trade_cslofac-33392
LegalEntity:namePREZIDENTSKIY SPORTIVNIY KLUBengus_sam_exclusionsusgsa-s4mrvr65f
LegalEntity:namePREZIDENTSKI SPARTYUNY KLUBengus_sam_exclusionsusgsa-s4mrvr65g
LegalEntity:notes(also REPUBLICAN STATE PUBLIC ASSOCIATION PRESIDENTIAL SPORTS CLUB)engus_sam_exclusionsusgsa-s4mrvr65c
LegalEntity:notes(also RESPUBLIKANSKOYE GOSUDARSTVENNO-OBSHCHESTVENNOYE OBYEDINENIE PREZIDENTSKIY SPORTIVNIY KLUB, RESPUBLIKANSKAYE DZYARZHAUNA-HRAMADSKAYE ABYADNANNYE PREZIDENTSKI SPARTYUNY KLUB, PREZIDENTSKIY SPORTIVNIY KLUB, PREZIDENTSKI SPARTYUNY KLUB, RESPUBLIKANSKOYE GOSUDARSTVENNO-OBSHCHESTVENNOYE OBYEDINENIE PREZIDENTSKIY SPORTIVNIY KLUB, RESPUBLIKANSKAYE DZYARZHAUNA-HRAMADSKAYE ABYADNANNYE PREZIDENTSKI SPARTYUNY KLUB, PREZIDENTSKIY SPORTIVNIY KLUB, PREZIDENTSKI SPARTYUNY KLUB)engus_sam_exclusionsusgsa-s4mrvr2fs
LegalEntity:notes(also REPUBLICAN STATE PUBLIC ASSOCIATION PRESIDENTIAL SPORTS CLUB)engus_sam_exclusionsusgsa-s4mrvr3z0
LegalEntity:notes(also REPUBLICAN STATE PUBLIC ASSOCIATION PRESIDENTIAL SPORTS CLUB)engus_sam_exclusionsusgsa-s4mrvr65d
LegalEntity:notes(also REPUBLICAN STATE PUBLIC ASSOCIATION PRESIDENTIAL SPORTS CLUB)engus_sam_exclusionsusgsa-s4mrvr65f
LegalEntity:notes(also REPUBLICAN STATE PUBLIC ASSOCIATION PRESIDENTIAL SPORTS CLUB)engus_sam_exclusionsusgsa-s4mrvr3z2
LegalEntity:notes(also REPUBLICAN STATE PUBLIC ASSOCIATION PRESIDENTIAL SPORTS CLUB)engus_sam_exclusionsusgsa-s4mrvr3yz
LegalEntity:notes(also REPUBLICAN STATE PUBLIC ASSOCIATION PRESIDENTIAL SPORTS CLUB)engus_sam_exclusionsusgsa-s4mrvr65g
LegalEntity:notes(also REPUBLICAN STATE PUBLIC ASSOCIATION PRESIDENTIAL SPORTS CLUB)engus_sam_exclusionsusgsa-s4mrvr3z1
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-af2cbb4e748c9b21ddd4d6143c8e1bbb9d0fda5b
Organization:programIdUS-BRUSengus_ofac_sdnofac-33392
Organization:registrationNumber805000023engus_ofac_sdnofac-33392
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33392engus_ofac_sdnofac-33392
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3z1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr65c
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-af2cbb4e748c9b21ddd4d6143c8e1bbb9d0fda5b
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2fs
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr65g
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3yz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr65f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3z2
Organization:topicssanctionus_trade_cslofac-33392
Organization:topicssanctionengus_ofac_sdnofac-33392
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr65d
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3z0
LegalEntity:uniqueEntityIdMJM9SM8TGFG4engus_sam_exclusionsusgsa-s4mrvr65d
LegalEntity:uniqueEntityIdZLFTRGG7BAJ1engus_sam_exclusionsusgsa-s4mrvr65f
LegalEntity:uniqueEntityIdZLFTRGG7BAJ1engus_sam_exclusionsusgsa-s4mrvr3z1
LegalEntity:uniqueEntityIdMJWPEUF1RGA5engus_sam_exclusionsusgsa-s4mrvr65g
LegalEntity:uniqueEntityIdMJLWRURYY8F9engus_sam_exclusionsusgsa-s4mrvr3yz
LegalEntity:uniqueEntityIdMJLWRURYY8F9engus_sam_exclusionsusgsa-s4mrvr65c
LegalEntity:uniqueEntityIdMJM9SM8TGFG4engus_sam_exclusionsusgsa-s4mrvr3z0
LegalEntity:uniqueEntityIdMJWPEUF1RGA5engus_sam_exclusionsusgsa-s4mrvr3z2
LegalEntity:uniqueEntityIdJW53SLBQC3V7engus_sam_exclusionsusgsa-s4mrvr2fs
Organization:weakAliasPresidential Sports Clubengus_ofac_sdnofac-33392
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